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Category Enforcement
CFTC Self-Reporting Guidelines Could Change Crypto Enforcement Incentives
CFTC Self-Reporting Guidelines Could Change Crypto Enforcement Incentives - Read the full analysis.
Jul 21, 2026
4 min read
by NewsBTC
SEC Boston Appointment Is A Small Personnel Move With A Larger Enforcement Backdrop
SEC personnel announcements do not usually move markets, but they do help show how the agency is staffing its enforcement machine. The Boston Regio...
Jul 8, 2026
3 min read
by NewsBTC
SEC Retail Fraud Unit Puts Crypto Scam Crackdowns Back In Focus
The SEC is not stepping away from retail-facing crypto enforcement. Its new Retail Fraud Working Group puts scams, microcap promotions, and digital...
Jul 8, 2026
3 min read
by NewsBTC
Malaysian Police Raid Illegal Crypto Mining Operation in Port Klang, Arrest Two Foreign Nationals
BitcoinWorld
Malaysian Police Raid Illegal Crypto Mining Operation in Port Klang, Arrest Two Foreign Nationals
Malaysian authorities have dismantl...
Jul 4, 2026
3 min read
by Bitcoin World
UK Crypto Crackdown: FCA Launches Landmark On-Site Raids Against Illegal P2P Trading
BitcoinWorld
UK Crypto Crackdown: FCA Launches Landmark On-Site Raids Against Illegal P2P Trading
In a decisive move that signals a new era of cry...
Apr 22, 2026
6 min read
by Bitcoin World